National Criminal Intelligence Service

Results: 63



#Item
1Law Enforcement National Data Exchange / Naval Criminal Investigative Service / United States Intelligence Community / National security

Investigative Results of a Possible Questionable Intelligence Activity (Report No. DODIG)

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Source URL: www.dodig.mil

Language: English - Date: 2015-06-02 10:01:27
2Crime / Organized crime / Fraud Squad / National Criminal Intelligence Service / Law enforcement / Law / British honours system / Jonathan Fisher / Michael Zeldin / Financial regulation / Money laundering / Tax evasion

The 19th Cambridge International Symposium on Economic Crime

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Source URL: www.crimesymposium.org

Language: English - Date: 2002-04-15 17:30:12
3Criminal intelligence / Europol / Secretaría de Inteligencia / Central Intelligence Agency / Federal Bureau of Investigation / National Drug Intelligence Center / Crime analysis / Coast Guard Investigative Service / Law enforcement / Government / International Association of Law Enforcement Intelligence Analysts

IALEIA 2015 Election - Biographic Summaries of Candidates Shelagh Dorn is an IALEIA Criminal Intelligence Certified Analyst. She has worked in law enforcement, EMS, and the fire communities sinceTwenty-two years a

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Source URL: www.ialeia.org

Language: English - Date: 2015-03-18 17:23:30
4National security / Immigration law / Punishments / Asio / Indefinite detention / Immigration detention / Detention / Scott Parkin / Australian Security Intelligence Organisation / Law / Criminal law / International law

Blue Mountains Refugee Support Group A project of the Blue Mountains Family Support Service Inc. ABNPO Box 197 KATOOMBA NSW 2780 Email:

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Source URL: www.bmrsg.org.au

Language: English - Date: 2015-03-25 19:39:04
5Organized crime / Human sexuality / Prostitution / Sex crimes / Slavery / Prostitution in Sweden / Laws regarding prostitution / Human trafficking / Sexual slavery / Sex industry / Crimes against humanity / Crime

1 UK 2008 –uppdateradMy name is Kajsa Wahlberg and I am a detective inspector at the Intelligence Service within the National Criminal Department in Sweden. I am also “The National Rapporteur” on trafficki

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Source URL: www.8marts.dk

Language: English - Date: 2012-11-14 16:08:58
6Privacy of telecommunications / General Intelligence and Security Service / Government of the Netherlands / Hofstad Network / National security / Evidence / Jury / Criminal Procedure / Foreign Intelligence Surveillance Act / Legal procedure / Government / Law

RESEARCH PAPER Intelligence as legal evidence Comparative criminal research into the viability of the proposed Dutch scheme of shielded intelligence witnesses in England and Wales, and legislative compliance with Articl

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Source URL: cryptome.org

Language: English - Date: 2015-05-10 07:12:53
7Organized crime / Human sexuality / Prostitution / Sex crimes / Slavery / Prostitution in Sweden / Laws regarding prostitution / Human trafficking / Sexual slavery / Sex industry / Crimes against humanity / Crime

1 UK 2008 –uppdateradMy name is Kajsa Wahlberg and I am a detective inspector at the Intelligence Service within the National Criminal Department in Sweden. I am also “The National Rapporteur” on trafficki

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Source URL: 8marts.dk

Language: English - Date: 2012-11-14 16:08:58
8Organised Crime Task Force / International nongovernmental organizations / Law / Crime / BASCAP / Serious Organised Crime Agency / Organized crime / National Criminal Intelligence Service / Interpol

Proving the Connection links between i n t e l l e c t u a l p ro p e r t y t h e f t and organised crime.

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Source URL: www.allianceforip.co.uk

Language: English - Date: 2014-10-30 12:46:20
9National Policing Improvement Agency / Serious Organised Crime Agency / National Criminal Intelligence Service / Organized crime / Crime analysis / Hong Kong Police Force / Police / Home Office / Law enforcement in the United Kingdom / Government / Law enforcement / National security

MSc in Crime Science, MSc in Countering Organised Crime and Terrorism, where next? MSc in Crime Science, MSc in Countering Organised Crime and Terrorism, where next?

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Source URL: www.ucl.ac.uk

Language: English - Date: 2012-02-17 08:55:51
10National security / Public Safety Canada / Canadian Security Intelligence Service / Definitions of terrorism / Criminal Code of Canada / Anti-terrorism legislation / Maher Arar / Counter-terrorism / Australian anti-terrorism legislation / Law / Government / Terrorism

Bill C-51, Anti-terrorism Act, 2015 CANADIAN BAR ASSOCIATION March[removed]Carling Avenue, Ottawa, ON, Canada K1S 5S8

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Source URL: www.cba.org

Language: English - Date: 2015-03-25 15:25:20
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